CONSTANTINE LIMITED

Company number 00948446

27 officers / 20 resignations

BARBER, Richard Norman

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Active): Secretary
• Appointed before: 20 September 1991
• Nationality: British

AKERS-DOUGLAS, Dominic Lovett

• Correspondence address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, England, GU7 1EZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Luke

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECK, Graham Charles

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, John David

• Correspondence address: 20 Sandgate Street, London, England, SE15 1LE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWOMEY, Nicholas Frank

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Paul Desmond

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Timothy Colin

• Correspondence address: 11 Apostle Way, Bishopdown, Salisbury, SP1 3GD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 January 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Company Director

BASS, Robert James

• Correspondence address: 4 Romney Road, Hamstreet, Ashford, Kent, TN26 2JB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 January 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

BEAMISH, Shane Patrick

• Correspondence address: 17a Kemble Road, Forest Hill, London, SE23 2DH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 September 2001
• Resigned on: 31 March 2007
• Nationality: Irish
• Occupation: Finance Director

BOWYER, Simon

• Correspondence address: 3 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

CAREY, Terence

• Correspondence address: 27 Marlfield Road, Halebarns, Altrincham, Cheshire, WA15 0SB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 20 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

CARNEY, Patrick Spencer

• Correspondence address: 20-26, Sandgate Street, London, England, SE15 1LE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 August 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTINE, David Loudon

• Correspondence address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 November 1995
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Joseph

• Correspondence address: 3 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 20 September 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Nigel Loudon

• Correspondence address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, England, GU7 1EZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 January 1995
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTINE, Robert Loudon

• Correspondence address: Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 20 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

DUNLEY, John Stuart

• Correspondence address: Brooks Green House, Brooks Green, Horsham, West Sussex, RH13 0JN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 January 1996
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Chartered Accountant

LASCELLES, Dean

• Correspondence address: 2 The Bank, Main Street, Theddingworth, Leicestershire, LE17 6QN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 September 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Company Director

MAGEE, Edward

• Correspondence address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 20 September 1991
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

PATEMAN, Roy

• Correspondence address: 56 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 September 1991
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Company Director

POLLARD, Phillip George Keith

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 June 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, England, GU7 1EZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 June 2005
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMSON, John Henry Francis

• Correspondence address: 36 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 24 March 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

SUTTON, Timothy James

• Correspondence address: 20-26 Sandgate Street, London, SE15 1LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 May 1996
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TODD, Alan Russell

• Correspondence address: Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 September 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director